French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search JACOB 1956-11-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9894084 522999358 @Company
@Persons
@UBO
@INPI
DUCHENE JACOB Myriam
DoB: 1956-11-25
PoB: 49331 Segré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Pimodan La Chapelle-sur-Oudon 49500 SEGRE-EN-ANJOU BLEU FRANCE
9894085 522999358 @Company
@Persons
@UBO
@INPI
DUCHENE JACOB Myriam
DoB: 1956-11-25
PoB: 49331 Segré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Pimodan La Chapelle-sur-Oudon 49500 SEGRE-EN-ANJOU BLEU FRANCE
13703985 318085628 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Nicolas
DoB: 1956-03-28
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacob Cap Est 97240 Le Francois France
13715015 399349133 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Nicolas Marie Joseph Francois
DoB: 1956-03-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacob Cap Est 97240 Le Francois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13715016 399349133 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Nicolas Marie Joseph Francois
DoB: 1956-03-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pointe Jacob Cap Est 97240 Le Francois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13721471 421792532 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Nicolas Marie Joseph Francois
DoB: 1956-03-28
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacob Cap Est 97240 Le Francois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13721631 422309567 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Nicolas Marie Joseph Francois
DoB: 1956-03-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacob 97240 Le Francois France
13721632 422309567 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Nicolas Marie Joseph Francois
DoB: 1956-03-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pointe Jacob 97240 Le Francois France
13722192 423601897 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Nicolas Marie Joseph Francois
DoB: 1956-03-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
pointe Jacob 97240 Le Francois France yes
@Cadastre
@Geotag
13725227 434868030 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Nicolas Marie-Joseph François
DoB: 1956-03-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cap Est pointe Jacob 97240 Le Francois France yes
@Cadastre
@Geotag
13730840 450833314 @Company
@Persons
@UBO
@INPI
UNION DES PRODUCTEURS DE BANANE DE LA MARTINIQUE - BANAMART
DoB: 434868030
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bois Rouge 97224 Ducos France
13731857 452607054 @Company
@Persons
@UBO
@INPI
MARAUD DES GROTTES Nicolas Marie Joseph François
DoB: 1956-03-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacob Cap Est 97240 Le Francois France
13739087 491074274 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Nicolas Marie Joseph Francois
DoB: 1956-03-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacob Cap Est 97240 Le Francois France
13742890 498699545 @Company
@Persons
@UBO
@INPI
MARRAUD des GROTTES Nicolas, Marie, Joseph, Francois
DoB: 1956-03-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacob Cap-Est 97240 Le Francois France
13751922 509227070 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Nicolas Marie-Joseph François
DoB: 1956-03-28
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacob le Cap Est François 97240 LE FRANCOIS France
14113138 343105821 @Company
@Persons
@UBO
@INPI
LE VOLOTER VANESSCHE Christine
DoB: 1956-01-26
PoB: Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean-baptiste Richard 73000 Jacob-Bellecombette France yes
@Cadastre
@Geotag
14113139 343105821 @Company
@Persons
@UBO
@INPI
LE VOLOTER VANESSCHE Christine
DoB: 1956-01-26
PoB: Toulon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Jean-baptiste Richard 73000 Jacob-Bellecombette France yes
@Cadastre
@Geotag
14841350 412240343 @Company
@Persons
@UBO
@INPI
JACOB Armand
DoB: 1956-11-28
PoB: BAMBIDERSTROFF (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 PL. DU 25 NOVEMBRE 57690 BAMBIDERSTROFF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14852492 483430997 @Company
@Persons
@UBO
@INPI
JACOB Armand
DoB: 1956-11-28
PoB: 57047 BAMBIDERSTROFF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE DE LAUDREFANG 57690 BAMBIDERSTROFF FRANCE
14912299 412240343 @Company
@Persons
@UBO
@INPI
JACOB Armand
DoB: 1956-11-28
PoB: BAMBIDERSTROFF (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 PL. DU 25 NOVEMBRE 57690 BAMBIDERSTROFF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14923441 483430997 @Company
@Persons
@UBO
@INPI
JACOB Armand
DoB: 1956-11-28
PoB: 57047 BAMBIDERSTROFF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE DE LAUDREFANG 57690 BAMBIDERSTROFF FRANCE
15103489 412240343 @Company
@Persons
@UBO
@INPI
JACOB Armand
DoB: 1956-11-28
PoB: BAMBIDERSTROFF (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 PL. DU 25 NOVEMBRE 57690 BAMBIDERSTROFF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15114631 483430997 @Company
@Persons
@UBO
@INPI
JACOB Armand
DoB: 1956-11-28
PoB: 57047 BAMBIDERSTROFF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE DE LAUDREFANG 57690 BAMBIDERSTROFF FRANCE
15979603 434868030 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Nicolas Marie-Joseph François
DoB: 1956-03-28
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cap Est pointe Jacob 97240 Le Francois France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.